DOSSIERS / CYNDA ZLAOUIA
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Sole trader dossier

CYNDA ZLAOUIA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-832282800 · 832282800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYNDA ZLAOUIA
fr_inpi
832282800
fr_inpi
dissolved
fr_inpi
2017-08-01
fr_inpi
2021-12-31
fr_inpi
51 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CLAUDE LOUIS BACONNETdissolvedARCELEC - ELECTRICITE GENERALE ET MARINEdissolvedCENTRALE IMMOBILIERE BARBATO BARRYdissolvedFERME MARINE DU CAP D'ANTIBESdissolvedFT IdissolvedGAIAactiveGESTARactiveGOTHAM RENOVATIONactiveHASSEN SELMIdissolvedJAKUB WOJCIECH JAKUB WOJCIECH MLODAKdissolvedJEAN CLAUDE MATHIGOTdissolvedJEAN DREYFOUSdissolvedJEANNINE RAQUETdissolvedMARIE THERESE COLYdissolvedMAZORBOdissolvedMB RENOVATIONdissolvedMENUISERIE FMdissolvedMICHEL GASTON BACONNETdissolvedMOHAMED MAZONdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off